Marigold Forex Private Limited - Company Profile

It is a financial services private limited company based in Vapi, Gujarat, India, established in 2009.
2009 Vapi, Gujarat, India Struck Off
Last Updated:
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About Marigold Forex Private Limited

Marigold Forex Private Limited, a struck off private limited company, was established on 05 January 2009 in Vapi, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100GJ2009PTC055830. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Bhavika Nilesh Bhanwadia (Director), Nilesh Prabhudas Bhanvadia (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 114/A Bass Complex,Apple Hotel Compound, Gidc Char Rasta,, Vapi, Gujarat, 396195.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100GJ2009PTC055830

  • Registration Number

    055830

  • Incorporation Date

    05 January 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
Company report

Marigold Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Marigold Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marigold Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavika Nilesh Bhanwadia Director 05 Jan 2009 Current
Nilesh Prabhudas Bhanvadia Director 05 Jan 2009 Current

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Financial Performance of Marigold Forex.

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Marigold Forex revenue growth over time
Marigold Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Marigold Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Marigold Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Marigold Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Marigold Forex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Marigold Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad. was documented.

  • Director Appointment

    Bhavika Nilesh Bhanwadia was appointed as a Director was appointed as a Director on 05 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Nilesh Prabhudas Bhanvadia was appointed as a Director was appointed as a Director on 05 Jan 2009 & has been associated with this company since 17 years 1 month . was documented.

  • Company Incorporation

    Marigold Forex Private Limited was registered on 05 Jan 2009 with Roc Ahmedabad & aged 17 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Marigold Forex Private Limited?

The CIN of Marigold Forex Private Limited is U67100GJ2009PTC055830.

Where is Marigold Forex Private Limited headquartered?

Marigold Forex Private Limited is headquartered at 114/A Bass Complex,Apple Hotel Compound, Gidc Char Rasta,, Vapi, Gujarat, 396195.

When was Marigold Forex Private Limited incorporated?

Marigold Forex Private Limited was incorporated on 05 January 2009.

Who are the current directors of Marigold Forex Private Limited?

The current directors of Marigold Forex Private Limited are

What is the primary industry of Marigold Forex Private Limited?

The primary industry of Marigold Forex Private Limited is Financial Services.

Is Marigold Forex Private Limited a listed company?

Marigold Forex Private Limited is unlisted.

What is the capital structure of Marigold Forex Private Limited?

The authorized capital of Marigold Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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